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HomeMy WebLinkAbout01 Jan 20 2025 minutes MINUTES PITKIN COUNTY HEALTHY RIVERS AND STREAMS BOARD REGULAR MEETING JANUARY 16, 2025  The agenda items contained in these minutes are written in an action only format.  For an audio production of this meeting, go to: https://records.pitkincounty.com/Weblink2/Browse.aspx?id=344027&dbid=0&repo=LF Records&cr=1  To access the meeting packet material and meeting minutes go to: http://pitkincounty.com/452/Browse-to-a-File CALL TO ORDER: Chair Huber called the regular meeting of the River Board to order at 4:00 p.m. MEMBERS PRESENT: Andre Wille, Bill Jochems, Chris Lemons, Kirstin Neff, Wendy Huber, Maciej Mrotek, Ned Andrews MEMBERS ABSENT: None. BOARD COMMENT:  Anchor Ice Releases on Frying Pan River  RFC – Lincoln Creek PUBLIC COMMENT: None ADDITIONS/DELETIONS TO AGENDA: None. 2025 Calendar Minutes of December 19, 2024 regular meeting. Motion: Mr. Wille moved approval of the Minutes as written. Mr. Andrews seconded the motion. Motion passed with 7/0. Appointment of Chair and Vice Chair 2025 Motion: Mr. Wille moved to appoint Kirstin Neff as Chair and Maciej Mrotek as Vice – Chair. Motion passed 7/0. White River USFS Healthy Rivers Program – Beaver Inventory 2023-2024 R. Clay Ramey Aspen-Sopris District Fisheries Biiologist – White River National Forest Presented results of 2023-2024 work Priorities for 2025 – Tabled to a future meeting. Staff Report Open Discussion  Eddy at Fish Park Boat Ramp ADJOURN REGULAR MEETING Action: Mr. Mrotek moved to adjourn the regular meeting of the River Board at 5:42 p.m. Mr. Wille seconded the motion. Motion passed 7/0, Approved: Attest: Kirstin Neff – Chair Lisa Tasker